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Officers47

Documents102

Additional data

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Last updated: Jun 01, 2024

WILSON BOWDEN DEVELOPMENTS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 20 Feb 1969 (55 years ago)

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Summary

NameWILSON BOWDEN DEVELOPMENTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00948402
Incorporation Date20 Feb 1969 (55 years ago) / 16 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
THE T***********************************

ActiveUnited Kingdom

FAMOU************************

ActiveUnited Kingdom

Contact details

Legal addressLEICS, COALVILLE, BARRATT HOUSE, CARTWRIGHT WAY,, FOREST BUSINESS PARK, BARDON HILL, LE67 1UF

Officers

individual

IndividualUnited Kingdom

Wilson Bowden Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Smallman, Richard

Director


Appointed on13 Nov 1992

Resigned on24 May 1995

Country of residenceEngland

individual

IndividualUnited Kingdom

Fenton, Clive

Director


Appointed on26 Apr 2007

Resigned on05 Jul 2012

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Dent, Laurence

Secretary


Appointed on31 Dec 2007

Resigned on31 Dec 2010

individual

IndividualUnited Kingdom

Douglas, Robert Granville

Secretary


Appointed on01 Mar 2003

Resigned on31 Dec 2007

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Documents

DateNameTypeDocument
29 Mar 2023Accounts with accounts type fullAAView
05 Dec 2022Mortgage create with deed with charge number charge creation dateMR01View
14 Jul 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryFULL
Confirmation statement
  • Next statement date30 May 2024
    due by 13 Jun 2024
  • Last statement dated30 May 2023
Returns
  • Next returns datedue by 21 Jun 2017
  • Last returns dated24 May 2016
Mortgages
  • Charges46
  • Outstanding6
  • Satisfied40

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Frequently asked questions

Where is WILSON BOWDEN DEVELOPMENTS LIMITED's headquarters?

WILSON BOWDEN DEVELOPMENTS LIMITED's headquarters is located at LEICS, COALVILLE, BARRATT HOUSE, CARTWRIGHT WAY,, FOREST BUSINESS PARK, BARDON HILL, LE67 1UF

What is WILSON BOWDEN DEVELOPMENTS LIMITED's industry?

WILSON BOWDEN DEVELOPMENTS LIMITED is in the industry of Construction of residential and non-residential buildings

What year was WILSON BOWDEN DEVELOPMENTS LIMITED started?

WILSON BOWDEN DEVELOPMENTS LIMITED was started in 1969

Sources: Companies House